ASHENMORE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameASHENMORE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03657221
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHENMORE LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ASHENMORE LTD located?

    Registered Office Address
    18 Ainsdale Avenue
    Manchester
    M7 4LS Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHENMORE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for ASHENMORE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Oct 31, 2012

    7 pagesAA

    Satisfaction of charge 1 in full

    3 pagesMR04

    Annual return made up to Oct 18, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Oct 31, 2011

    7 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Oct 31, 2010

    7 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to Oct 18, 2009 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption full accounts made up to Oct 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Oct 31, 2007

    7 pagesAA

    legacy

    6 pages363s

    Who are the officers of ASHENMORE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELTSCHER, Goldie
    95 Bury Old Road
    M25 0FQ Manchester
    Lancashire
    Secretary
    95 Bury Old Road
    M25 0FQ Manchester
    Lancashire
    British69598250003
    WELTSCHER, Israel Meir
    95 Bury Old Road
    Prestwich
    M25 0FQ Manchester
    Director
    95 Bury Old Road
    Prestwich
    M25 0FQ Manchester
    EnglandBritish69598120002
    KRAUSZ, Rosalind
    2 Ingledene Avenue
    M7 4GX Salford
    Greater Manchester
    Secretary
    2 Ingledene Avenue
    M7 4GX Salford
    Greater Manchester
    British46730270001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    KRAUSZ, Moses
    2 Ingledene Avenue
    M7 4GX Salford
    Greater Manchester
    Director
    2 Ingledene Avenue
    M7 4GX Salford
    Greater Manchester
    Usa46730240001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does ASHENMORE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Dec 07, 2001
    Delivered On Dec 12, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All l/h and f/h property book debts and other debts fixed charge over all credit balances.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Dec 12, 2001Registration of a charge (395)
    • Aug 03, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 07, 2001
    Delivered On Dec 12, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the west side of lee road nash and land on the corner of sputty road and lee way newport t/nos: CYM42785 and WA798002. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Dec 12, 2001Registration of a charge (395)
    • Apr 26, 2013Satisfaction of a charge (MR04)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0